ABERUCHILL MANAGEMENT LIMITED

Company number SC284866

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2020 PSC02 Notification of Eledlo Trustees Limited as Trustees of the Eledlo Settlement as a person with significant control on 2 October 2018
04 Dec 2020 PSC07 Cessation of Youri Lisin as a person with significant control on 2 October 2018
25 Nov 2020 AA Micro company accounts made up to 31 December 2019
24 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with updates
03 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates
24 Jul 2018 AA Micro company accounts made up to 31 December 2017
28 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
22 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Feb 2017 AA Total exemption small company accounts made up to 31 December 2015
24 Jan 2017 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
03 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 289,400
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 289,400
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 289,400
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
12 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
25 Oct 2011 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
24 Oct 2011 AD01 Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011